DOSSIERS / NKL BRNO TRADING S.R.O.
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Company dossier

NKL Brno Trading s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-04-18
KYBE ID: CZ-27725766 · 27725766 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NKL Brno Trading s.r.o.
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27725766
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active
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Společnost s ručením omezeným
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2007-04-18
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Kosmákova 1453/23, 61500 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAL POHANKAManaging director2007-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHAL POHANKA (officer) matches PEP Michal Pohanka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100